Cases 1 - 6 of 6
Bisono et al v. TVT Capital, LLC et al
as 1:2021cv06701
Plaintiff:
Isaac Bisono, Joshua Perez, Lizbeth Bisono and others
Defendant:
TVT Capital, LLC and Andrew Fellus
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Nitrous Funding, LLC v. Cardinal Equity, LLC
as 1:2020cv02216
Plaintiff:
NITROUS FUNDING, LLC
Defendant:
CARDINAL EQUITY, LLC, Wak Enterprises LLC doing business as Recovery of Judgement, ROJ Equity, LLC and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Wonderful Citrus, LLC
as 4:2018cv00127
Plaintiff:
Wonderful Citrus, LLC , Wonderful Citrus Cooperative , Wonderful Citrus Packing, LLC and others
Defendant:
Kart Brokerage Services, LLC, MLS Freight Logisitcs, LLC , Lackner Rodriguez Enterprises, LLC and others
Cause Of Action: 28 U.S.C. § 1335
JPMorgan Chase Bank, N.A. v. LMR Construction LLC et al
as 1:2017cv07683
Plaintiff:
JPMorgan Chase Bank, N.A.
Defendant:
LMR Construction LLC, Global Merchant Cash, Inc. and TVT Capital, LLC
Cross_claimant:
TVT Capital, LLC
Cross_defendant:
Global Merchant Cash, Inc. and LMR Construction LLC
Cause Of Action: 28 U.S.C. § 1335
Colonial Funding Network, Inc. v. McNider Marine, LLC et al
as 1:2017cv02644
Plaintiff:
Colonial Funding Network, Inc.
Defendant:
McNider Marine, LLC and Bruce McNider
Counter_claimant:
Bruce McNider and McNider Marine, LLC
Counter_defendant:
Colonial Funding Network, Inc., Complete Business Solutions Group, Inc., Consolidated Funding, Inc and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Colonial Funding Network, Inc. v. Epazz, Inc. et al
as 1:2016cv05948
Plaintiff:
Colonial Funding Network, Inc.
Defendant:
Epazz, Inc. , Cynergy Corporation and Shaun Passley
Counter_defendant:
TVT Capital LLC, Vantiff, LLC, Andrew Fellus and others
Counter_claimant:
Shaun Passley , Cynergy Corporation and Epazz, Inc.
Cause Of Action: 28 U.S.C. § 1332
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